Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
PSC07 |
Cessation of The Government of Abu Dhabi as a person with significant control on 27 February 2024
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08 Apr 2024 |
PSC03 |
Notification of Q Holding Psc as a person with significant control on 27 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jeremy Paul Esmond Rees as a director on 1 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Aug 2022 |
MR01 |
Registration of charge 065078150001, created on 15 August 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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30 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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14 Jan 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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10 Jan 2020 |
TM02 |
Termination of appointment of T&H Secretarial Services Limited as a secretary on 7 January 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intention to take audit exemption under section 479A for subsidaries 29/11/2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Kevin Leslie Murphy on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Humaid Matar Al Dhaheri on 25 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Kevin Leslie Murphy as a director on 11 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Saif Saeed Ahmed Saeed Ghobash as a director on 11 November 2019
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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